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VITESSE HOLDINGS LTD
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VITESSE HOLDINGS LTD: Filings

    • Overview

    Company NameVITESSE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15658466
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITESSE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    		25 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 18,333.169
    		14 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 18,316.566
    		14 pagesSH01

    Termination of appointment of Thijs Emondts as a director on Jan 01, 2026

    		1 pagesTM01

    Appointment of Mr Joost Holleman as a director on Jan 27, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    		42 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 18,290.942
    		14 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 18,226.453
    		14 pagesSH01

    Second filing for the notification of Volt Bidco 1 Limited as a person with significant control

    		6 pagesRP04PSC02

    Confirmation statement made on Apr 17, 2025 with updates

    		28 pagesCS01

    Notification of Volt Bidco 1 Limited as a person with significant control on Oct 10, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    May 27, 2025Clarification A second filed PSC02 was registered on 27/05/2025

    Withdrawal of a person with significant control statement on May 08, 2025

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 18,223.016
    		17 pagesSH01

    Appointment of Andrew Jonathan Pinkes as a director on Apr 17, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 17,902.676
    		17 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 17,847.143
    		20 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: article 17 of the articles ofassociation be disapplied / transfer of shares 10/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 14,106.110
    		17 pagesSH01

    Appointment of Mr Patrick Joesph Devine as a director on Oct 10, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 14,108.079
    		15 pagesSH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Thijs Emondts as a director on Sep 30, 2024

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0